Ek din me paisa double, just think is it actually possible. If making money were that easy, no one would bother with jobs or work tirelessly to make ends meet. This claim alone is a red flag, and if you’re tempted by it, you’re not just falling for a scam—you’re setting yourself up to harm […]
“Congratulations, your profile is shortlisted, and now you can work remotely to earn ₹10,000 every day. Interested to know more, then click here!“ Have you received a similar message on your WhatsApp or Telegram? If yes, then get Alert, the scammer has found your number, and you might be his next target for any kind
SEBI allows you to trade across different segments that include equity, commodity & currency. All the trades in these segments are done on the registered stock broking platform. So, in case of any fraud or scam, one can reach out to the exchange or SEBI portal. Here currency trading is also known by the name
Beginner traders are not aware of the market rules & regulations and often fall victim to one or the other frauds. Among those frauds, one of the most common ones is brokerage charges. Now, as per the rule, for every trade you make using a broker’s platform, you have to pay a commission called brokerage
With the growing advancement and digitization cyber crimes in India are increasing at a significant scale. Now, to combat such issues, the government of India has taken certain initiatives, and one among them is reporting to cyber cells. However, just filing a complaint is not the end, infact it is the beginning to recover your
Yesterday, I was talking to one of my friends, and he told me about one unusual transaction activity in his bank account. I asked him to share a little more detail. He then opened his Google Pay and showed me a few transactions of ₹50, ₹100 from Unknown numbers. I immediately asked him to report
“You’ve been selected for a guaranteed IPO allotment.” That’s how it usually begins. A message pops up on WhatsApp. Or someone connects with you on LinkedIn claiming to be a research analyst. They say there’s a “special pre-IPO opportunity” available only for a few investors. The listing gain? 30%. Maybe 40%. And the best part?
Ponzi schemes are investment traps designed to lure people with promises of quick and easy money. The appeal of high returns often blinds even cautious investors, especially when these schemes are disguised with flashy marketing, early payouts, and guarantees of “risk-free” profits. Unfortunately, many people fall prey to such scams, losing their hard-earned savings before
“Looking for an investment scheme with a fixed return every month? If yes, then here is the best offer for you. Just give me your money, and I will give you a 7% return every month. Yes, every month! “ That’s quite attractive, isn’t it? Investing in this scheme can make you rich in a
“Give me your money and I will give you a fixed return every month. Have you ever come across such statements? If yes, be alert, as a big Ponzi scam may be awaiting you. Before discussing a specific case, let’s shed light on what a Ponzi scheme is. In this scheme, a fraudster creates a
“A few weeks ago, someone added me to a Telegram group where they displayed trading P&Ls. Later, they asked me to download their app to make such huge profits, and now they’ve run off with my ₹10 lakh,” one of the victims told our team. So, here’s the question: how to report a Telegram scammer?
Every other day, we come across one or another online scam. In just four months of 2024, India lost more than ₹1,750 crores to online fraud. So, why are these scams increasing? Are people becoming careless with their money, or are scammers becoming smarter? The answer is complex. On one hand, scammers use various tactics
